Abbey View Produce Limited

Company Registration Number: 01071951

Company registered in England and Wales

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Abbey View Produce Limited is a Private Company Limited by Shares first registered on 14 September 1972. Its current registered address is in Waltham Abbey, Essex.

Registered Address

ABBEY VIEW NURSERY
GALLEY HILL ROAD
WALTHAM ABBEY
ESSEX
EN9 2AG

There are 10 companies currently registered at this postcode, including this one.

All companies at EN9 2AG

Registration Data

Company Number

01071951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01190 - Growing of other non-perennial crops

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

28 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,942,805£12,442,304£12,945,156£13,677,022£11,777,646£11,980,927£9,327,088£9,742,547£9,762,186£8,523,389£7,260,629
of which Cash £5,501,024£6,437,730£6,485,325£7,727,626£6,896,540£6,911,527£5,028,782£4,835,689£5,081,388£4,664,940£3,991,634
Total Assets £11,942,805£12,442,304£12,945,156£13,677,022£11,777,646£11,980,927£9,327,088£9,742,547£9,762,186£8,523,389£7,260,629
Current Liabilities £4,314,638£4,936,228£4,941,719£5,019,458£3,995,796£4,907,801£3,299,949£3,346,777£4,106,860£4,280,409£2,945,288
Net Current Assets £7,628,167£7,506,076£8,003,437£8,657,564£7,781,850£7,073,126£6,027,139£6,395,770£5,655,326£4,242,980£4,315,341
Total Net Worth £11,816,840£11,609,489£10,798,823£10,048,620£9,282,608£8,645,888£7,712,003£7,218,597£6,458,274£5,122,702£5,251,731

Previous Names

No previous names

Company Officers

  • WORWOOD, William James

    Secretary

    Appointed on 1 September 1999

     

    14 Kings Avenue
    Buckhurst Hill
    Essex
    IG9 5LP

  • HIBBERD, Brian John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    The Studio
    Debden Road Debden Green
    Loughton
    Essex
    IG10 2NY

  • HIBBERD, Luke

    Director

    Appointed on 26 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1984

    23
    Cedar Drive
    Loughton
    Essex
    IG10 2PA
    England

  • WILKINSON, Scott

    Director

    Appointed on 15 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    Clover Lea
    Pedlars End, Moreton
    Ongar
    Essex
    CM5 0LR

  • RAMSDEN, John Edward

    Secretary

    Resigned on 1 September 1999

    7 Wood Lane
    Birchanger
    Bishops Stortford
    Essex
    CM23 5QN

  • HIBBERD, Ethel Winifred

    Director

    Resigned on 8 July 1992

    Nationality: British

    Occupation: Gentle Lady

    Month of birth: May 1921

    113 High Road
    Buckhurst Hill
    Essex
    IG9 5SF

  • HICKS, Kenneth Philip

    Director

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    Broomershill Farm Broomers Hill Lane
    Pulborough
    West Sussex
    RH20 2HZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD29CI. Transaction: MzE2NTcyNzY1MWFkaXF6a2N4.

  2. 6 September 2016 Full accounts made up to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA. Barcode: L5E76A3M. Transaction: MzE1NjQwMzE5MmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWN70S. Transaction: MzEzODg1Njk3OGFkaXF6a2N4.

  4. 8 September 2015 Full accounts made up to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHVXN. Transaction: MzEzMDQwMjUzMGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXPUGH. Transaction: MzExNTIwODE4NGFkaXF6a2N4.

  6. 5 September 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9UCUX. Transaction: MzEwNjc5Mzg1OGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30XBXYZ. Transaction: MzA5MzgwOTU5MWFkaXF6a2N4.

  8. 4 September 2013 Full accounts made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Accounts. Type: AA. Barcode: L2FU3NM0. Transaction: MzA4NDQyNzE1OWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X211XPO9. Transaction: MzA3MTg4Njc5OGFkaXF6a2N4.

  10. 29 August 2012 Full accounts made up to 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Accounts. Type: AA. Barcode: L1FX3M16. Transaction: MzA2MzEyNDQ1MmFkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7GCA. Transaction: MzA1MDY4NzYyOWFkaXF6a2N4.

  12. 2 September 2011 Full accounts made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Accounts. Type: AA. Barcode: AEO9OX5B. Transaction: MzA0MzE2MTYzN2FkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMQQ2R91. Transaction: MzAzMTM5ODQzNmFkaXF6a2N4.

  14. 6 January 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWLB3Q61. Transaction: MzAyOTg4OTk4M2FkaXF6a2N4.

  15. 28 September 2010 Appointment of Mr Luke Hibberd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFU2LNS8. Transaction: MzAyNDE0ODYxM2FkaXF6a2N4.

  16. 6 September 2010 Full accounts made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Accounts. Type: AA. Barcode: LK331N0Z. Transaction: MzAyMjcyNTY2M2FkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS7LOGH2. Transaction: MzAwNjY3MzkzMmFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Brian John Hibberd on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS7LMGH0. Transaction: MzAwNjY3MzQyNWFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Scott Wilkinson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS7LNGH1. Transaction: MzAwNjY3MzQyNmFkaXF6a2N4.

  20. 1 October 2009 Accounts for a medium company made up to 29 November 2008 [View PDF]

    Action Date: 29 November 2008. Category: Accounts. Type: AA. Barcode: LZYREDPP. Transaction: MjA0MjU2MDM3NmFkaXF6a2N4.

  21. 16 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAM06K2. Transaction: MjAyMzUyODQ4N2FkaXF6a2N4.

  22. 9 October 2008 Accounts for a medium company made up to 1 December 2007 [View PDF]

    Action Date: 1 December 2007. Category: Accounts. Type: AA. Barcode: A30TS3TU. Transaction: MjAxNTE5Mzc1NGFkaXF6a2N4.

  23. 23 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4MTE1NmFkaXF6a2N4.

  24. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE1Mzg2MWFkaXF6a2N4.

  25. 15 October 2007 Accounts for a medium company made up to 2 December 2006 [View PDF]

    Action Date: 2 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3ODc3OGFkaXF6a2N4.

  26. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU3NzgzMGFkaXF6a2N4.

  27. 4 January 2007 Accounts for a medium company made up to 3 December 2005 [View PDF]

    Action Date: 3 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkyOTgwMGFkaXF6a2N4.

  28. 1 November 2006 £ ic 350/210 25/09/06 £ sr [email protected]=140 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MDkwNDAxMmFkaXF6a2N4.

  29. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkwODE3OGFkaXF6a2N4.

  30. 10 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTczMDMzNmFkaXF6a2N4.

  31. 12 September 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NTQxMDc3OGFkaXF6a2N4.

  32. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyNDg3NWFkaXF6a2N4.

  33. 23 November 2005 Accounts for a medium company made up to 27 November 2004 [View PDF]

    Action Date: 27 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQxMDcwNWFkaXF6a2N4.

  34. 29 September 2005 Delivery ext'd 3 mth 27/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDU5OTI3NWFkaXF6a2N4.

  35. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3NTI2NGFkaXF6a2N4.

  36. 30 December 2004 Full accounts made up to 29 November 2003 [View PDF]

    Action Date: 29 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDAyMzMwN2FkaXF6a2N4.

  37. 5 October 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDA3MzIwNGFkaXF6a2N4.

  38. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyMjY5OGFkaXF6a2N4.

  39. 22 December 2003 Accounts for a medium company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NzI4MjE2N2FkaXF6a2N4.

  40. 2 October 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTg5NzIzMGFkaXF6a2N4.

  41. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxNTA2M2FkaXF6a2N4.

  42. 18 December 2002 Accounts for a medium company made up to 1 December 2001 [View PDF]

    Action Date: 1 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTgyNDYxNGFkaXF6a2N4.

  43. 3 October 2002 Delivery ext'd 3 mth 30/11/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjUxODMzOWFkaXF6a2N4.

  44. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2MjQ5MGFkaXF6a2N4.

  45. 2 October 2001 Full accounts made up to 2 December 2000 [View PDF]

    Action Date: 2 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDIzMTgwNGFkaXF6a2N4.

  46. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwNjQ0M2FkaXF6a2N4.

  47. 14 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODk2NTIzOGFkaXF6a2N4.

  48. 27 September 2000 Accounts for a medium company made up to 27 November 1999 [View PDF]

    Action Date: 27 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NDUwMTI1MmFkaXF6a2N4.

  49. 26 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTYzNDg4NmFkaXF6a2N4.

  50. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1NjcxMmFkaXF6a2N4.

  51. 1 October 1999 Full accounts made up to 28 November 1998 [View PDF]

    Action Date: 28 November 1998. Category: Accounts. Type: AA. Transaction: MDExNDgzMzk1MWFkaXF6a2N4.

  52. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwMDE3OGFkaXF6a2N4.

  53. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEwMDAzMmFkaXF6a2N4.

  54. 12 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg3MzIyN2FkaXF6a2N4.

  55. 21 September 1998 Accounts for a medium company made up to 29 November 1997 [View PDF]

    Action Date: 29 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNzExMzA3MWFkaXF6a2N4.

  56. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1ODk1NGFkaXF6a2N4.

  57. 22 August 1997 Accounts for a medium company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0MTI5MTU5MWFkaXF6a2N4.

  58. 6 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ3MTI4OWFkaXF6a2N4.

  59. 2 October 1996 Accounts for a medium company made up to 2 December 1995 [View PDF]

    Action Date: 2 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNzI1MTUxNmFkaXF6a2N4.

  60. 18 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MDMwNmFkaXF6a2N4.

  61. 22 September 1995 Accounts for a medium company made up to 3 December 1994 [View PDF]

    Action Date: 3 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NjQ3MzQwOGFkaXF6a2N4.

  62. 21 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDk3MDgxOGFkaXF6a2N4.

  63. 9 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk0MDkyOWFkaXF6a2N4.

  64. 26 September 1994 Full accounts made up to 27 November 1993

    Action Date: 27 November 1993. Category: Accounts. Type: AA. Transaction: MDAzNDQxOTI5MmFkaXF6a2N4.

  65. 11 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4OTg3MGFkaXF6a2N4.

  66. 13 September 1993 Full accounts made up to 28 November 1992

    Action Date: 28 November 1992. Category: Accounts. Type: AA. Transaction: MDA1NzI1MTAxNWFkaXF6a2N4.

  67. 22 December 1992 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTk4Mjk5NGFkaXF6a2N4.

  68. 27 August 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEyNzUyNzk3OGFkaXF6a2N4.

  69. 11 August 1992 £ ic 500/350 08/07/92 £ sr [email protected]=150

    Category: Capital. Type: 169. Transaction: MDA2MDA3Mjk1MGFkaXF6a2N4.

  70. 11 August 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM0OTQwN2FkaXF6a2N4.

  71. 11 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg5OTI5OGFkaXF6a2N4.

  72. 29 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDY5NzQyMWFkaXF6a2N4.

  73. 5 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4NjE0NGFkaXF6a2N4.

  74. 23 October 1991 Full accounts made up to 1 December 1990

    Action Date: 1 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NDkxNjkwN2FkaXF6a2N4.

  75. 18 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzQyMTY2N2FkaXF6a2N4.

  76. 1 November 1990 Full accounts made up to 2 December 1989

    Action Date: 2 December 1989. Category: Accounts. Type: AA. Transaction: MDA0Mzc2NTcxOWFkaXF6a2N4.

  77. 30 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTYzNzkxMmFkaXF6a2N4.

  78. 29 January 1990 Full accounts made up to 27 November 1988

    Action Date: 27 November 1988. Category: Accounts. Type: AA. Transaction: MDExNzg4MzY0MWFkaXF6a2N4.

  79. 22 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDc2NDA0MmFkaXF6a2N4.

  80. 18 February 1989 Full accounts made up to 29 November 1987

    Action Date: 29 November 1987. Category: Accounts. Type: AA. Transaction: MDEwMDg5ODgyN2FkaXF6a2N4.

  81. 6 May 1988 Accounts made up to 29 March 1987

    Action Date: 29 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMDA1MDQyNWFkaXF6a2N4.

  82. 20 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQxOTYwMGFkaXF6a2N4.

  83. 2 September 1987 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAzOTE2NTAxN2FkaXF6a2N4.

  84. 24 July 1987 Full accounts made up to 30 March 1986

    Action Date: 30 March 1986. Category: Accounts. Type: AA. Transaction: MDA5MDkzOTAxMGFkaXF6a2N4.

  85. 6 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTk0ODUzMWFkaXF6a2N4.

  86. 22 August 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjMzMjU1NWFkaXF6a2N4.

  87. 27 June 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDkyNzQ0MmFkaXF6a2N4.

  88. 2 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTQxOTA4OGFkaXF6a2N4.

  89. 14 September 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyMjY5MTM2MmFkaXF6a2N4.

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